06-29-2010 Minutes - Laserfiche WebLink

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SBBPC OUTH END OARD OF ARK OMMISSIONERS RM EGULAR EETING J29,2010 UNE The Board of Park Commissioners of the Park District of the City of South Bend, Indiana met on th Tuesday the 29 of June 2010 at the O’Brien Administration & Recreation Center, 321 E. Walter St., South Bend, Indiana for its regular meeting. Notice of the date, time and place of the meeting were duly given as required by law. Park Board members present were as follows: Mr. Robert Henry, President Dr. Thomas Kelly Mr. Garrett Mullins Park Board members absent were as follows: Mr. Robert Goodrich, Vice President Staff members present: Phil St. Clair, Superintendent; Bill Carleton, Betsy Harriman, Administrative Director; Fiscal Officer; Susan O’Connor, Recreation Director; Paul McMinn, Assistant Recreation Director; Randy Nowacki, Director of Golf Operations; Terry DeRosa, Zoo Director; Richard Payton, Development Director; Mike Dyszkiewicz, Maintenance Superintendent; Thomas Bodnar, Park Board Attorney I.The meeting was called to order by Board President Robert Henry at 4:04 p.m. II.The first order of business was the interviewing of interested citizens. 1. Keep South Bend Beautiful- Mr. Jonathon Geels Mr. Geels gave an update of Keep South Bend Beautiful. He is partnering with Michiana Watershed. An article was recently published in the South Bend Tribune. III.The next order of business was unfinished business. There was no unfinished business. IV.The next order of business was new business. 1. 2011 Fees- Susan O’Connor Ms. O’Connor stated that she was not asking for approval at this meeting, but would seek their approval at the July meeting. 2. Request to Approve Arborist Licenses The following license applications were presented for approval by the Board: a. TLC Tree Removal b. Joe Cruz Tree Service c. American Tree Care, Inc. - - 1 - -